博彩网站被抓 (中国)·官方网站

Outcomes FATF Plenary, 23-25 October 2024

The first Financial Action Task Force (FATF) Plenary under the two-year Mexico Presidency of Elisa de Anda Madrazo concluded today. Delegates discussed key issues including the promotion of financial inclusion and the risk-based approach, a key priority of the FATF under its Mexican Presidency.?

Read the Outcomes

FATF changes its grey listing criteria to further focus on risk

The FATF has made major changes to the criteria for putting countries on its grey list to relieve pressures on least developed countries and focus on those countries posing greater risks to the international financial system.

Japan's progress in strengthening measures to tackle money laundering and terrorist financing - 10 October

An analysis of Japan’s progress in addressing the technical compliance deficiencies identified in its 2021 Mutual Evaluation Report.

FATF-MENAFATF Mutual Evaluation of Kuwait - 2024

Kuwait's measures to combat money laundering and terrorist financing - 8th October

An assessment of the effectiveness of Kuwait's measures to combat money laundering, terrorist financing and proliferation financing and their level of compliance with the FATF Recommendations.

FATF-APG-EAG Mutual Evaluation of India 2024

India's measures to combat money laundering and terrorist financing - 19th September

An assessment of India's measures to tackle illicit finance concludes that the country has implemented an anti-money laundering and counter-terrorist financing (AML/CFT) framework that is achieving good results.

Breaking Barriers: Inspiring the Next Generation of Women Leaders

This e-book is a key highlight of the Women in FATF and the Global Network initiative, launched by the Singapore FATF Presidency?

Read the e-book

Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption

Corruption and money laundering are inextricably linked. Corrupt actors must launder bribes and misappropriated funds to enjoy their criminal profits. Through their role as gatekeepers to the financial system, non-financial professionals can facilitate, unwittingly or wittingly, high-level corruption.

Mitigating the Unintended Consequences of the FATF Standards

FATF Ministers commit to stepping up efforts to fight money laundering, terrorist and proliferation financing

The Ministers of the FATF met for their biannual meeting in Washington D.C. on 18 April 2024.

FATF Ministerial Declaration

Our topics

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society. Find out more about the issues that the FATF is working on, such as:?

The FATF also works on the following areas:

More about FATF's topics of work

Latest REPORTS

Kuwait's measures to combat money laundering and terrorist financing

8 Oct 2024

Japan's progress in strengthening measures to tackle money laundering and terrorist financing

10 Oct 2024

India's measures to combat money laundering and terrorist financing

19 Sep 2024

Other FATF news

See all publications

KEY CONTENT

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

Information for the private sector

The private sector plays a vital role in effectively detecting and preventing misuse of the financial system for money laundering, terrorism or the proliferation of weapons of mass destruction.

See all publications

Countries

Over 200 jurisdictions around the world have committed to the FATF Recommandations through the global network of FSRBS and FATF membership.

Find out more about the FATF Global Network

Our associate members

Discover

Need help?

FATF Training and Support Activities

Restricted access for FATF delegates only


宜川县	甘肃省	桐乡市	台东市	墨江	漳州市
大庆市	利津县	会理县	六盘水市	镇康县	安泽县
新昌县	武邑县	稷山县	安陆市	黑山县	和田县

全讯网-皇冠网 (中国）有限公司官网